Company NameAPR Properties Limited
Company StatusActive
Company NumberSC023267
CategoryPrivate Limited Company
Incorporation Date1 May 1945(75 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Peattie Robertson
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1991(46 years, 4 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Wardie Road
Edinburgh
Midlothian
EH5 3LJ
Scotland
Director NameMr Scott Alexander Robertson
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1993(48 years, 7 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBirkwood Symington
Biggar
ML12 6LF
Scotland
Director NameMr Alexander Andreas Robertson
Date of BirthSeptember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2014(68 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 23 Woodfield Road
London
W9 2BA
Director NameElizabeth Jane Head Peattie Or Robertson
Date of BirthDecember 1906 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(46 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1993)
RoleHousewife
Correspondence Address5 Bowhill Terrace
Edinburgh
Midlothian
EH3 5QY
Scotland
Secretary NameMr Robert Crawford Banks Forman
NationalityBritish
StatusResigned
Appointed06 September 1991(46 years, 4 months after company formation)
Appointment Duration14 years, 10 months (resigned 07 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 & 7 Rutland Square
Edinburgh
EH1 2AS
Scotland
Secretary NameAdda Robertson
NationalityBritish
StatusResigned
Appointed07 July 2006(61 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 January 2018)
RoleBook Keeper
Correspondence Address33 Wardie Road
Edinburgh
Midlothian
EH5 3LJ
Scotland

Contact

Telephone0131 2256587
Telephone regionEdinburgh

Location

Registered Address33 Wardie Road
Edinburgh
Midlothian
EH5 3LJ
Scotland
ConstituencyEdinburgh North and Leith
WardForth

Shareholders

425 at £1S.a. Robertson
85.00%
Ordinary
25 at £1A.p. Robertson
5.00%
Ordinary
50 at £1Alexander A. Robertson
10.00%
Ordinary

Financials

Year2014
Net Worth£356,872
Cash£2,150
Current Liabilities£5,706

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 February 2020 (6 months, 4 weeks ago)
Next Return Due9 April 2021 (6 months, 2 weeks from now)

Charges

4 April 2008Delivered on: 12 April 2008
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 3 johnston terrace, edinburgh.
Outstanding
12 February 1971Delivered on: 12 February 1971
Persons entitled: The Trustees of the Harrower Trust 1. William P. Harrower 2. David Carse per Messrs Dan Mckay &

Classification: Standard security
Secured details: For securing £1850 of principal.
Particulars: No 3 and the north east most top flat of no 4 johnston terrace, edinburgh.
Outstanding

Filing History

6 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 500
(6 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 500
(6 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 500
(6 pages)
28 February 2014Appointment of Mr Alexander Andreas Robertson as a director (2 pages)
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders (5 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
19 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
8 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
6 July 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 September 2009Return made up to 02/09/09; full list of members (4 pages)
26 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 May 2009Amended accounts made up to 31 March 2008 (3 pages)
10 September 2008Return made up to 02/09/08; full list of members (4 pages)
11 August 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
12 April 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 October 2007Return made up to 02/09/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 September 2006Return made up to 02/09/06; full list of members (2 pages)
30 August 2006New secretary appointed (2 pages)
8 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
7 July 2006Secretary resigned (1 page)
20 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
5 September 2005Return made up to 02/09/05; full list of members (2 pages)
17 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
14 December 2004Registered office changed on 14/12/04 from: 33 wardie road edinburgh EH5 3LJ (1 page)
29 September 2004Return made up to 02/09/04; full list of members (7 pages)
9 September 2003Return made up to 02/09/03; full list of members (7 pages)
1 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
25 November 2002Registered office changed on 25/11/02 from: 33 wardie road edinburgh midlothian EH5 3LJ (1 page)
12 September 2002Return made up to 02/09/02; full list of members (7 pages)
14 August 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
15 October 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
6 September 2001Return made up to 13/09/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2000Return made up to 13/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 2000Full accounts made up to 31 March 2000 (9 pages)
2 November 1999Return made up to 13/09/99; full list of members (6 pages)
25 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 1999Return made up to 13/09/98; no change of members (4 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
30 October 1997Return made up to 13/09/97; no change of members (4 pages)
14 October 1997Company name changed economic electro plating company LIMITED\certificate issued on 15/10/97 (2 pages)
22 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
19 September 1996Return made up to 13/09/96; full list of members (6 pages)
21 August 1996Accounts for a small company made up to 31 March 1996 (8 pages)
31 October 1995Return made up to 13/09/95; no change of members (4 pages)
19 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)
12 February 1971Particulars of mortgage/charge (4 pages)